• UK
  • THE SHAKESFIELD MANAGEMENT COMPANY LIMITED - Grafton House, Shakesfield Close, Tredington, Warwickshire, United Kingdom

Company Information

Company registration number
03185294
Company Status
LIVE
Country
United Kingdom
Registered Address
Grafton House
Shakesfield Close
Tredington
Warwickshire
CV36 4ND
Grafton House, Shakesfield Close, Tredington, Warwickshire, CV36 4ND UK

Management

Managing Directors
FAHY, Fiona Honoria Bridget
WARD, Ross, Dr
WOOD, Lesley Fiona Olive
LANGHAM-MORRIS, Peter
WALLIS, Jonathan James
Company secretaries
WARD, Ross George, Dr

Company Details

Type of Business
ltd
Incorporated
1996-04-12
Dissolved on
2018-08-21
SIC/NACE
98000

Ownership

Beneficial Owners
-
Dr Ross George Ward

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-04-03
Annual Return
Due Date: 2024-03-14
Last Date: 2023-02-28

THE SHAKESFIELD MANAGEMENT COMPANY LIMITED Company Description

THE SHAKESFIELD MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03185294. Its current trading status is "live". It was registered 1996-04-12. It has declared SIC or NACE codes as "98000". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-03.It can be contacted at Grafton House .
More information

Get THE SHAKESFIELD MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Shakesfield Management Company Limited - Grafton House, Shakesfield Close, Tredington, Warwickshire, United Kingdom

1996-04-12 28 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-11-09) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-04) - TM01

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  • accounts-with-accounts-type-dormant (2023-08-10) - AA

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  • confirmation-statement-with-no-updates (2023-03-06) - CS01

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  • confirmation-statement-with-no-updates (2022-03-02) - CS01

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  • accounts-with-accounts-type-dormant (2022-08-12) - AA

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  • appoint-person-director-company-with-name-date (2021-02-26) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-25) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-04) - AP01

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  • confirmation-statement-with-updates (2021-03-04) - CS01

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  • accounts-with-accounts-type-dormant (2021-08-05) - AA

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  • termination-director-company-with-name-termination-date (2021-06-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-04) - AP01

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  • confirmation-statement-with-updates (2020-03-03) - CS01

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  • accounts-with-accounts-type-dormant (2020-08-01) - AA

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  • administrative-restoration-company (2019-09-05) - RT01

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  • accounts-with-accounts-type-dormant (2019-09-05) - AA

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  • confirmation-statement-with-no-updates (2019-09-05) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-19) - TM01

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  • cessation-of-a-person-with-significant-control (2019-09-19) - PSC07

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  • appoint-person-secretary-company-with-name-date (2019-09-19) - AP03

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  • notification-of-a-person-with-significant-control (2019-09-25) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-05) - AD01

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  • gazette-dissolved-compulsory (2018-08-21) - GAZ2

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  • gazette-notice-compulsory (2018-06-05) - GAZ1

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  • confirmation-statement-with-no-updates (2018-03-15) - CS01

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  • accounts-with-accounts-type-dormant (2017-03-02) - AA

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  • confirmation-statement-with-updates (2017-03-02) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01

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  • accounts-with-accounts-type-dormant (2016-03-21) - AA

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  • accounts-with-accounts-type-dormant (2015-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01

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  • change-person-director-company-with-change-date (2014-04-30) - CH01

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  • accounts-with-accounts-type-dormant (2014-04-30) - AA

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  • change-person-director-company-with-change-date (2014-04-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01

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  • accounts-with-accounts-type-dormant (2013-04-08) - AA

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  • annual-return-company-with-made-up-date (2012-05-16) - AR01

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  • accounts-with-accounts-type-dormant (2012-03-28) - AA

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  • accounts-with-accounts-type-dormant (2011-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01

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  • change-person-director-company-with-change-date (2010-06-08) - CH01

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  • accounts-with-accounts-type-dormant (2010-05-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01

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  • legacy (2009-06-15) - 288a

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  • legacy (2009-06-15) - 288b

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  • legacy (2009-06-15) - 88(2)

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  • resolution (2009-06-15) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2009-04-23) - AA

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  • legacy (2009-04-15) - 363a

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  • legacy (2009-06-15) - 287

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  • legacy (2008-04-16) - 363a

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  • accounts-with-accounts-type-dormant (2008-04-25) - AA

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  • legacy (2007-04-24) - 363a

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  • accounts-with-accounts-type-dormant (2007-02-22) - AA

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  • legacy (2006-05-08) - 363a

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  • accounts-with-accounts-type-dormant (2006-03-22) - AA

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  • legacy (2006-01-31) - 287

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  • legacy (2005-05-19) - 363a

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  • legacy (2005-05-13) - 288c

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  • accounts-with-accounts-type-dormant (2005-04-22) - AA

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  • legacy (2004-04-13) - 363s

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  • accounts-with-accounts-type-dormant (2004-01-15) - AA

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  • accounts-with-accounts-type-dormant (2003-03-04) - AA

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  • legacy (2003-10-20) - 287

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  • legacy (2003-04-10) - 363s

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  • legacy (2003-10-20) - 288b

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  • legacy (2003-10-25) - 288a

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  • legacy (2002-04-10) - 363s

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  • accounts-with-accounts-type-dormant (2002-03-20) - AA

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  • accounts-with-accounts-type-dormant (2001-03-13) - AA

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  • legacy (2001-04-14) - 363s

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  • legacy (2000-04-10) - 363s

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  • accounts-with-accounts-type-dormant (2000-03-06) - AA

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  • legacy (1999-04-14) - 363s

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  • legacy (1999-02-09) - 287

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  • legacy (1998-04-14) - 363s

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  • accounts-with-accounts-type-dormant (1998-12-01) - AA

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  • legacy (1998-05-31) - 225

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  • resolution (1997-10-26) - RESOLUTIONS

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  • legacy (1997-04-16) - 363s

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  • accounts-with-accounts-type-dormant (1997-10-27) - AA

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  • incorporation-company (1996-04-12) - NEWINC

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